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Tag: KYC and AML

Eesee and Blockpass Enhance Digital Asset Marketplace with New Compliance Solutions

In a landscape where digital asset transactions are becoming ever more ubiquitous, the demand for stringent compliance and security measures has never been more...

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AI as a credit union fraud-fighting tool

If artificial intelligence (AI) is properly deployed, it improves credit unions’ fraud decisioning capabilities, Provenir’s EVP for North America Kathy Stares believes. Fraud detection and...

Animoca Brands and Blockpass forge strategic partnership for a secure and regulatory compliant Web3

HONG KONG, Mar 15, 2024 - (ACN Newswire) - Blockpass, the leading provider of compliant identity verification solutions for the Web3 space, and Animoca...

Exchange Crypto to a Bank Account in 2024

Are you looking for the easiest way to exchange crypto to a bank account? In this article, we will explore it. Cryptocurrency has been one of...

Biometric in banking

Recent years have witnessed a significant increase in the level of banking inclusion. In 2022, around 70% of the population had access to a bank...

Tokenization in 2024 – Exchanges Need To Build Trust – The Daily Hodl

HodlX Guest Post  Submit Your Post   In 2023, the market for tokenized business assets grew by between 16% and 23% in CAGR (compound annual growth rate). Still,...

Singapore licenses Ethereum-based exchange

DigiFT, a Singapore-based fintech, has received dual licenses from the Monetary Authority of Singapore that make it the first exchange in the country adopting...

Arax Holdings launches CBC20 Core Token to fuse real-world assets with crypto ecosystem

Arax Holdings announced the successful deployment of its CBC20 Core Token on the Core Blockchain on Nov. 17 as part of its expansion plan...

Are DEXs really the answer to crypto trading?

A decentralized exchange, or DEX, is exactly what it sounds like– a cryptocurrency exchange that is completely decentralized. Here are three reasons DEXes are...

A Rise in Recommerce Could Bring Payments Opportunities

In response to heightened living costs, some have turned to credit cards, bringing Americans’ total balance to record highs. Others have taken on extra...

Understanding TrueUSD (TUSD) and the Rise of Stablecoins

In the quest for stability in the ever-fluctuating world of cryptocurrencies, the concept of “stablecoins” has emerged as a beacon of hope. Among...

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